| Name: | ESTABLISHED SCREENS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2016 (9 years ago) |
| Entity Number: | 4937230 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 480 AUSTIN PLACE, UNIT G, BRONX, NY, United States, 10455 |
| Address ZIP Code: | 10455 |
| Principal Address: | 789 EAST 139TH STREET, BRONX, NY, United States, 10454 |
| Principal Address ZIP Code: | 10454 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 480 AUSTIN PLACE, UNIT G, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| ERIC GALLEA | Chief Executive Officer | 789 EAST 139TH STREET, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 789 EAST 139TH STREET, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2021-02-10 | 2024-04-09 | Address | 480 AUSTIN PLACE, UNIT G, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 2020-11-23 | 2021-02-10 | Address | 789 EAST 139TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2019-07-26 | 2020-11-23 | Address | 789 EAST 139TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2019-07-26 | 2024-04-09 | Address | 789 EAST 139TH STREET, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2016-04-27 | 2019-07-26 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2016-04-27 | 2024-04-09 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2016-04-27 | 2024-04-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409002113 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220502002350 | 2022-05-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 210210000549 | 2021-02-10 | CERTIFICATE OF AMENDMENT | 2021-02-10 |
| 201123060194 | 2020-11-23 | BIENNIAL STATEMENT | 2020-04-01 |
| 190726060040 | 2019-07-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160427000432 | 2016-04-27 | CERTIFICATE OF INCORPORATION | 2016-04-27 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
